AML Financial Crime Risk Investigator I – Core Investigations
TD
full-time
Posted on:
Location Type: Hybrid
Location: Toronto • Canada
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Salary
💰 CA$59,500 - CA$84,000 per year
About the role
- Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases
- Provide analysis and/or data/evidence gathering support for investigations
- Prioritize incoming investigation requests
- Conduct thorough analysis and investigation of referred/assigned cases
- Use sound methodologies to collect, preserve, and analyze digital evidence
Requirements
- Undergraduate degree or equivalent work experience
- 2+ years experience
- Sound knowledge of investigative techniques, AML, and criminal trends
- Experience managing complex non-criminal investigations
- Strong understanding of Bank policy and procedures for own area
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development, and reward and recognition programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
risk assessmentdata analysisinvestigative techniquesdigital evidence analysisevidence gatheringcase managementmethodologies for evidence collection
Soft Skills
prioritizationanalytical thinkingattention to detail